HILL & KNOWLTON LIMITED: Filings
Overview
| Company Name | HILL & KNOWLTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00953243 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HILL & KNOWLTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Jul 02, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2026 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Mark James Hinton-Jones as a secretary on Apr 22, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Mark James Hinton-Jones as a director on Apr 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Louise Jane Leuschke as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Louise Jane Leuschke as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon John Hilton Whitehead as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Samantha Lythgoe as a director on Feb 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charlotte Antonia Hopcraft as a director on Feb 27, 2025 | 1 pages | TM01 | ||||||||||
Notification of Burson Group Limited as a person with significant control on Jan 01, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Wpp Samson Limited as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Alison Janet Eyles-Owen as a director on Nov 02, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Registered office address changed from Rose Court, 2 Southwark Bridge Road Hill & Knowlton Limited London SE1 9GL England to Rose Court 2 Southwark Bridge Road London SE1 9HS on Oct 03, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from The Buckley Building 49 Clerkenwell Green London EC1R 0EB to Rose Court, 2 Southwark Bridge Road Hill & Knowlton Limited London SE1 9GL on Sep 25, 2023 | 1 pages | AD01 | ||||||||||
Second filing of Confirmation Statement dated Feb 17, 2018 | 4 pages | RP04CS01 | ||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Samantha Lythgoe on Feb 21, 2023 | 2 pages | CH01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0